Level 1 (Individual):
Monthly limit: €1,500 for deposits via bank transfer/Card/Crypto including €750 in cash purchases over 30 rolling days.
Annual limit: €7,500 for deposits via bank transfer/Card/Crypto including €2,500 in cash purchases over a rolling year.
Level 2 (Individual):
Monthly limit: €6,000 for deposits via bank transfer/Card/Crypto including €750 in cash purchases over 30 rolling days.
Annual limit: €30,000 for deposits via bank transfer/Card/Crypto including €2,500 in cash purchases over a rolling year.
Level 3 (Individual):
Monthly limit: Based on the documents and statements provided for deposits via bank transfer/Card/Crypto with a maximum of €2,500 in cash purchases over a rolling year.
Annual limit: Based on the documents and statements provided for deposits via bank transfer/Card/Crypto with a maximum of €10,000 in cash purchases over a rolling year.
Level 1 (Professional):
Monthly limit: €25,000 for deposits via bank transfer/Card/Crypto including €750 in cash purchases over 30 rolling days.
Annual limit: €50,000 for deposits via bank transfer/Card/Crypto including €2,500 in cash purchases over a rolling year.
Level 2 (Professional):
Monthly limit: €50,000 for deposits via bank transfer/Card/Crypto including €2,500 in cash purchases over 30 rolling days.
Annual limit: €150,000 for deposits via bank transfer/Card/Crypto including €10,000 in cash purchases over a rolling year.
Level 3 (Professional):
Monthly limit: Based on the results and availability shown in your balance sheet with a maximum of €2,500 in cash purchases over a rolling year.
Annual limit: Based on the results and availability shown in your balance sheet with a maximum of €10,000 in cash purchases over a rolling year.
These limits are set to ensure security and compliance with our internal guidelines. For any further questions regarding these limits, please do not hesitate to contact our customer support.